French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BLUMENSTEIN 1955-12-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833788 319813994 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin de Revirou 31120 Roques France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
833789 319813994 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Chemin de Revirou 31120 Roques France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
838622 383713088 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin de Revirou 31120 Roques France
838623 383713088 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Chemin de Revirou 31120 Roques France
838709 384170718 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier jacques
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin de Revirou 31120 Roques France yes
@Cadastre
@Geotag
838710 384170718 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier jacques
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Chemin de Revirou 31120 Roques France yes
@Cadastre
@Geotag
2725172 318744968 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier
DoB: 1955-12-27
PoB: TOULOUSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 31 RUE DE LA CONCORDE 31000 TOULOUSE FRANCE
8187554 384170718 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier jacques
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin DE REVIROU - ROQUES SUR GARONNE 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8282775 352100572 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier Jacques
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin DE REVIROU 31120 Roques France
8292885 383713088 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin DE RIVEROU - ROQUES SUR GARONNE 31120 Portet-sur-Garonne France
8318225 319813994 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue BANDOL 31240 L'Union France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14782155 352100572 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin de Revirou 31120 Roques France
15733421 398755454 @Company
@Persons
@UBO
@INPI		 BLUMENSTEIN Didier Jacques
DoB: 1955-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin de Revirou 31120 Roques France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.